21.   Investigators raided an offshore holding company in the Turks and Caicos Islands suspected of laundering drug profits, police said Wednesday.

22.   Italian news reports said the trafficking profits were laundered in the form of cash, gold and jewels.

23.   Prosecutors in Miami had accused Bisanti of offering to help an FBI agent posing as a Russian pimp launder illicit profits through Portofino.

24.   Prosecutors completed their case against Heidi Fleiss on Friday with a tax investigator who testified about how the Hollywood madam laundered her profits.

25.   Rivera is also accused of laundering drug profits through his businesses.

26.   Switzerland and Russia vowed Tuesday to step up efforts against organized crime in a bid to stop the Russian Mafia from laundering its profits in Swiss banks.

27.   The EU said it would consider widening its case against the two tobacco companies by including claims that they conspired to launder their profits, based on new evidence.

28.   The Italians laundered the profits through bank accounts in Italy, Croatia, Gibraltar and Cyprus, Olivares added.

29.   The profits were laundered by transferring money several times through offshore bank accounts until it had the appearance of having been legitimately earned.

30.   The profits were laundered by transferring money several times through off-shore bank accounts until it had the appearance of having been legitimately earned.